GAAP INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
GAAP INVESTMENTS LLP
COMPANY NUMBER
SO306532
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ARGYLL & BUTE
G84 8LH
Duneira
Pier Road
Rhu
HELENSBURGH
G84 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAAP INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAAP INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAAP INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 14 Past: 17 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Gordon Eversleigh Dutfield (916519932) Appointed |
| 16/10/2023 | New Board Member Abigail Jayne Hookway (924611801) Appointed |
| 02/09/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Gordon Eversleigh Dutfield (927797101) Appointed |
| 30/12/2020 | New Board Member Abigail Jayne Hookway (927797099) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/04/2020 | Paul Benedict David Smith (921641593) has left the board |
| 21/04/2020 | New Board Member Paul Benedict David Smith (911350414) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
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